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Board of Trustees Special Meeting Minutes - May 2, 2016

Trinity Valley Community College
 
The Trinity Valley Community College Board of Trustees met in special called session at 6:34 p.m. on Monday, May 2, 2016 in the Board Room of the Orval Pirtle Administration Building in Athens, with the following members present:
 
Mr. Ray Raymond             Mr. Kenneth McGee        Mr. Homer Norville
Mr. David Monk                 Mr. Jerry Stone                 Mr. Steve Grant 
Dr. Charlie Risinger         Mrs. Paula Kimball
                   
1. Mr. Grant opened the meeting with prayer.
 
2.  Mr. McGee moved, seconded by Mr. Monk, the Board go into closed session at 6:35 p.m. in accordance with Government Code 551.074 to consider the following:
 
     a. to deliberate the appointment, employment, and/or duties of a President Pro Tem (temporary President).
 
3. Mr. Norville moved, seconded by Mr. Stone, the Board return from closed door session at 7:56 p.m.  Motion carried unanimously.
                      
4. Mr. Norville made the following motion: 
    I move to appoint Dr. Jerry King as President Pro Tem and to give him all of the duties and powers of the College President indefinitely due to the current suspension of the College President.  Mrs. Kimball seconded the motion.  Motion carried unanimously.
 
5.  Dr. Risinger moved, seconded by Mr. Monk, to adjourn the meeting at 7:58 p.m.  Motion carried unanimously.
 
                  
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Posted Date:
5/3/2016 3:06:00 PM

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